• Student Spotlight: Mr. Tommy David, Medical Coding and Certified Nursing Assistant (CNA) Certifications [Mr. Mike Midgley]
• Math Student Contest Winners [Ms. Stephanie Dempsey]
• Check Presentation by Grainger to ACC Foundation [Ms. Stephanie Dempsey]

Watch Video (11:26 min.)

Watch Video (10:07 min.)

Adjunct Faculty Association [Mr. Don Morris]
Classified Employees Association [Ms. Suzanne Ortiz]
Full-Time Faculty Senate [Dr. Dan Dydek]
Professional-Technical Employees Association [Ms. Susan Thomason]
Student Government Association [Mr. Joshua Bacak]

Watch Video (18:58 min.)

President's Administrative Report [Dr. Stephen B. Kinslow]

Watch Video (2:43 min.)

• Facilities Update [Mr. Bill Mullane]
• Financial Report - March 2009 [Mr. Ben Ferrell]
• Legislative Update [Ms. Linda Young]
• Report on ACC Foundation Board Meeting [Trustees Alvarez and Mink]
• Optional: Trustee Reports on Community Engagements [Trustees]

Watch Video (22:58 min.)

Watch Trustees Report on Community Engagement (17:00 min.)

8582 - Minutes of April 13, 2009, Regular Meeting and April 20, 2009, Work Session of the Austin Community College Board of Trustees

8583 - Declaration of Program Priorities for Fiscal Year 2010/Resolution

8584 - FY 2010 Out-of-District Tuition Rate

Watch Video (1 min.)

8585 - Renewal of Lockhart ISD Interlocal Agreement - Career and Technical Education Program [Dr. Mary Hensley]

Watch Video (2:41 min.)

8586 - Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Contstruction Projects [Mr. Ben Ferrell]

• Repairs to Exterior Stairs at the Riverside Campus - Interlocal Contract Delivery Method
• Renovation of the Learning Lab at Pinnacle Campus - Interlocal Contract Delivery Method

Watch Video (1:50 min.)

8587 - Update on Policy C-9, Sustainable Practices, and American College and University Presidents Climate Commitment [Mr. Ben Ferrell]

Watch Video (22:25 min.)

8588 - Update on Campus Advisory Committees [Dr. Stephen B. Kinslow]

Watch Video (1:46 min.)

8589 - Policy Compliance Report: A-5, Service Area Responsibilities [Ms. Soon Merz]

• Service Area Demographics
• Out-of-District Activities
• Cost Analysis - ACC Centers
• ISD/Service Area Discussion

Listen to audio recording

8590 - Compensation and Benefits [Ms. Gerry Tucker]

Listen to audio recording

Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property including an update on real estate acquisition; land in the vicinity of San Marcos, Texas; land in the vicinity of Kyle/Buda, Texas; land in the vicinity of Bastrop County, Texas; land in the vicinity of Central/East Austin; and land in the vicinity of Leander, Texas, pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda.  The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

No Discussion

Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.